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ALLANVALE LAND INVESTMENTS LIMITED
Person with Significant Control

ALLANVALE LAND INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameALLANVALE LAND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286704
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALLANVALE LAND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Mcmaster Kirkwood
    KA9 1QB Prestwick
    2 Bridge Street Lane
    Ayrshire
    United Kingdom
    		May 28, 2019
    KA9 1QB Prestwick
    2 Bridge Street Lane
    Ayrshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Vincent Kirkwood
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    		May 28, 2019
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kirkwood Group Limited
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    		Apr 06, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc357713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Mcmaster Kirkwood
    KA9 1HW Prestwick
    1 Crofthead Road
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA9 1HW Prestwick
    1 Crofthead Road
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0